Active - Proposal to Strike off
Company Information for NOBLE DRILLING (N.S.) LIMITED
NOBLE DRILLING FARBURN INDUSTRIAL ESTATE, DYCE, ABERDEEN, ABERDEENSHIRE, AB21 7HG,
|
Company Registration Number
SC195324
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NOBLE DRILLING (N.S.) LIMITED | ||
Legal Registered Office | ||
NOBLE DRILLING FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN ABERDEENSHIRE AB21 7HG Other companies in AB21 | ||
Previous Names | ||
|
Company Number | SC195324 | |
---|---|---|
Company ID Number | SC195324 | |
Date formed | 1999-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-11-05 08:50:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN BRODIE |
||
MATTHEW JOHN BRODIE |
||
DAVID MICHEL JACQUES DUJACQUIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN PETER DUNCAN |
Company Secretary | ||
ALAN PETER DUNCAN |
Director | ||
EELKE SJOUKE TITUS STRIKWERDA |
Director | ||
STEVEN RAE |
Director | ||
THOMAS MARTIN MADDEN |
Director | ||
CORNELIS LODEWIJK VAN DIEMEN |
Director | ||
JOHN MARK BURNS |
Director | ||
ROBERT WILLIAM ROSE |
Director | ||
PETER MORISTON GRANT |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOBLE HOLDING LAND SUPPORT LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
NOBLE HOLDING NORTH SEA LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
NOBLE EAGLE U.K. LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
NOBLE DRILLING (LAND SUPPORT) LIMITED | Director | 2016-09-30 | CURRENT | 1989-06-30 | Active | |
NOBLE HOLDING UK LIMITED | Director | 2016-09-30 | CURRENT | 2015-03-25 | Liquidation | |
NOBLE (SERVCO) UK LIMITED | Director | 2016-09-30 | CURRENT | 2013-01-10 | Liquidation | |
NOBLE DRILLING (LAND SUPPORT) LIMITED | Director | 2014-08-21 | CURRENT | 1989-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 25/06/18 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/06/18 | |
RES06 | REDUCE ISSUED CAPITAL 22/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR MATTHEW JOHN BRODIE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 101 | |
SH19 | 15/06/16 STATEMENT OF CAPITAL GBP 101.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/06/16 | |
RES06 | REDUCE ISSUED CAPITAL 13/06/2016 | |
SH01 | 13/06/16 STATEMENT OF CAPITAL GBP 101.00 | |
AR01 | 16/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. DAVID MICHEL JACQUES DUJACQUIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EELKE STRIKWERDA | |
LATEST SOC | 18/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 28/06/2010 | |
AR01 | 16/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EELKE SJOUKE TITUS STRIKWERDA / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER DUNCAN / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EELKE SJOUKE TITUS STRIKWERDA / 20/04/2010 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM NOBLE DRILLING FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN ABERDEENSHIRE AB21 7HG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM FARBURN INDUSTRIAL ESTATE DYCE ABERDEENSHIRE AB21 7HG | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN RAE | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 05/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NOBLE DRILLING (N.S.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |